RENLOGIC LTD
Company Documents
| Date | Description |
|---|---|
| 11/11/2211 November 2022 | Final Gazette dissolved following liquidation |
| 11/11/2211 November 2022 | Final Gazette dissolved following liquidation |
| 21/02/2221 February 2022 | Liquidators' statement of receipts and payments to 2022-02-14 |
| 10/02/2110 February 2021 | PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 10/02/2110 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/2021 October 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM 4 CALDER COURT SHOREBURY POINT, AMY JOHNSON WAY BLACKPOOL FY4 2RH ENGLAND |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | SAIL ADDRESS CHANGED FROM: 132 DRAPERS FIELDS COVENTRY CV1 4RD ENGLAND |
| 13/09/1713 September 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TATJANA GOLENDER / 14/11/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 132 DRAPERS FIELDS COVENTRY CV1 4RD ENGLAND |
| 08/09/168 September 2016 | SAIL ADDRESS CREATED |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 4 CALDER COURT AMY JOHNSON WAY BLACKPOOL FY4 2RH |
| 08/09/168 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RENICAR |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MRS TATJANA GOLENDER |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ADAM RENICAR / 01/09/2016 |
| 07/09/167 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ADAM RENICAR / 01/09/2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY ADAM RENICAR / 14/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADAM RENICAR / 14/01/2016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ADAM RENICAR / 14/01/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/07/153 July 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/10/146 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/12/1331 December 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 30/11/1330 November 2013 | DISS40 (DISS40(SOAD)) |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 02/09/122 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM RENICAR |
| 02/09/122 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAN RENICAR |
| 08/09/118 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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